BELL & MASON LTD - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-06-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-05-25 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-07-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-06-01 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2022-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2021-05-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-05-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-04-15 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-02-07 insert company_previous_name DOG WALKING LONDON LTD
2021-02-07 update name DOG WALKING LONDON LTD => BELL & MASON LTD
2021-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES
2020-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISA WHITEHEAD / 17/12/2020
2020-12-01 update statutory_documents COMPANY NAME CHANGED DOG WALKING LONDON LTD CERTIFICATE ISSUED ON 01/12/20
2020-07-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-10-31
2020-06-17 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-05-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-04-09 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES
2018-04-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-04-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-03-21 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2017-04-26 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-04-26 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-04-26 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-03-27 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-12-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISA WHITEHEAD / 24/08/2015
2016-12-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAPTAIN ROBIN FREDERICK WHITEHEAD / 20/12/2016
2016-05-12 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-05-12 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-04-06 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-02-08 update returns_last_madeup_date 2015-01-10 => 2016-01-10
2016-02-08 update returns_next_due_date 2016-02-07 => 2017-02-07
2016-01-18 update statutory_documents 10/01/16 FULL LIST
2015-05-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-05-07 update accounts_next_due_date 2015-11-30 => 2016-10-31
2015-04-07 update accounts_next_due_date 2015-10-31 => 2015-11-30
2015-03-17 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-03-07 delete address 48 LONGTYE DRIVE CHESTFIELD KENT CT5 3NF
2015-03-07 insert address 35 RUSTON STREET LONDON E3 2LR
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date 2014-01-10 => 2015-01-10
2015-03-07 update returns_next_due_date 2015-02-07 => 2016-02-07
2015-02-05 update statutory_documents 10/01/15 FULL LIST
2015-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 48 LONGTYE DRIVE CHESTFIELD KENT CT5 3NF
2014-04-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-04-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-03-04 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-10 => 2014-01-10
2014-02-07 update returns_next_due_date 2014-02-07 => 2015-02-07
2014-01-12 update statutory_documents 10/01/14 FULL LIST
2013-06-25 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-25 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-06-24 update returns_last_madeup_date 2012-01-10 => 2013-01-10
2013-06-24 update returns_next_due_date 2013-02-07 => 2014-02-07
2013-04-18 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-01-20 update statutory_documents 10/01/13 FULL LIST
2012-03-14 update statutory_documents 31/01/12 TOTAL EXEMPTION FULL
2012-02-06 update statutory_documents 10/01/12 FULL LIST
2011-04-11 update statutory_documents 31/01/11 TOTAL EXEMPTION FULL
2011-01-19 update statutory_documents 10/01/11 FULL LIST
2010-03-16 update statutory_documents 31/01/10 TOTAL EXEMPTION FULL
2010-01-22 update statutory_documents 10/01/10 FULL LIST
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISA WHITEHEAD / 10/01/2010
2009-03-17 update statutory_documents 31/01/09 TOTAL EXEMPTION FULL
2009-01-21 update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-02-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/08
2008-02-11 update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-01-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION